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SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSENIOR LIVING (BRAMSHOTT PLACE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01750218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENIOR LIVING (BRAMSHOTT PLACE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SENIOR LIVING (BRAMSHOTT PLACE) LIMITED located?

    Registered Office Address
    Unit 3, Edwalton Business Park Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SENIOR LIVING (BRAMSHOTT PLACE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELICAL (BRAMSHOTT PLACE) LIMITEDMar 06, 2008Mar 06, 2008
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITEDMar 16, 1984Mar 16, 1984
    JEWELMARSH LIMITEDSep 05, 1983Sep 05, 1983

    What are the latest accounts for SENIOR LIVING (BRAMSHOTT PLACE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SENIOR LIVING (BRAMSHOTT PLACE) LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for SENIOR LIVING (BRAMSHOTT PLACE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 1,000,100.01
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub division 23/12/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 23, 2022

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of East Grove Estates Limited as a person with significant control on Dec 28, 2022

    		2 pagesPSC02

    Cessation of Natwest Pension Trustee Limited as a person with significant control on Dec 28, 2022

    		1 pagesPSC07

    Cessation of Legal & General Senior Living Limited as a person with significant control on Dec 23, 2022

    		1 pagesPSC07

    Termination of appointment of Benjamin John Rosewall as a director on Dec 23, 2022

    		1 pagesTM01

    Termination of appointment of Simon Jeremy Century as a director on Dec 23, 2022

    		1 pagesTM01

    Statement of capital on Dec 22, 2022

    • Capital: GBP 1,000,100.00
    		7 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 22/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 01, 2022 with updates

    		8 pagesCS01

    Satisfaction of charge 017502180052 in full

    		1 pagesMR04

    Satisfaction of charge 017502180051 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		24 pagesAA
    View All Filings

    Who are the officers of SENIOR LIVING (BRAMSHOTT PLACE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSPIRED VILLAGES GROUP LIMITED
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Secretary
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10876791
    		236597550001
    BARNES, Nicholas Paul
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		EnglandBritish285472210001
    TOWNSEND, Nathan Paul
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		EnglandBritish285472200001
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		British83926180001
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		British83926180001
    MARSTON, Lisa Margaret
    18 Terrapin Road
    Tooting
    SW17 8QN London
    		Secretary
    18 Terrapin Road
    Tooting
    SW17 8QN London
    		British27528570001
    ROLFE, Lee-Ann
    Flat 2 307 Upper Richmond Road
    Putney
    SW15 6SS London
    		Secretary
    Flat 2 307 Upper Richmond Road
    Putney
    SW15 6SS London
    		South African79280470001
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number4701446
    		89869830001
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    BAYLISS, Phillip Paul
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		United KingdomBritish208332130001
    BONNING SNOOK, Matthew Charles
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		EnglandBritish85194520011
    BROWN, Philip Michael
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		Director
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		United KingdomBritish191384330001
    BUTCHER, Michael William
    19 Rigault Road
    SW6 4JJ London
    		Director
    19 Rigault Road
    SW6 4JJ London
    		British1279410002
    CAMPBELL, Timothy James Hunter
    St Pancras Square
    N1C 4AG London
    The Stanley Building 7
    England
    		Director
    St Pancras Square
    N1C 4AG London
    The Stanley Building 7
    England
    		United KingdomBritish235760290001
    CENTURY, Simon Jeremy
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		United KingdomBritish185708310001
    HALLIWELL, Stephen Paul
    St Pancras Square
    N1C 4AG London
    The Stanley Building 7
    England
    		Director
    St Pancras Square
    N1C 4AG London
    The Stanley Building 7
    England
    		United KingdomBritish239947010001
    ILSLEY, Andrew John
    Field View Back Lane
    HP8 4PB Chalfont St Giles
    Buckinghamshire
    		Director
    Field View Back Lane
    HP8 4PB Chalfont St Giles
    Buckinghamshire
    		United KingdomBritish48033330001
    INWOOD, John Charles
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish56398550002
    KAYE, Gerald Anthony
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish38299690006
    MASON, Catherine Laura
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		EnglandBritish221271270001
    MCNAIR SCOTT, Nigel Guthrie
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish6065190002
    MOSS, Brian
    70 Deverill Court
    Avenue Road
    SE20 7SA London
    		Director
    70 Deverill Court
    Avenue Road
    SE20 7SA London
    		British35008800001
    MOSS, James Richard
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish199390750001
    MURPHY, Timothy John
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		EnglandBritish40547240005
    PARRY, William Andrew
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		EnglandBritish236094640001
    PITMAN, Jack Struan
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish74487000002
    ROSEWALL, Benjamin John
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		EnglandDutch266813900001
    SCOTT, Clive David
    18 Bruton Place
    W1X 7AA London
    		Director
    18 Bruton Place
    W1X 7AA London
    		British1279390001
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish38913980001
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish129346360008
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish129346360008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENIOR LIVING (BRAMSHOTT PLACE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwalton Business Park Landmere Lane
    NG12 4JL Edwalton
    Unit 3
    Nottingham
    United Kingdom
    		Dec 28, 2022
    Edwalton Business Park Landmere Lane
    NG12 4JL Edwalton
    Unit 3
    Nottingham
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14315487
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Aug 03, 2021
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02726164
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC2R 5AA London
    One, Coleman Street
    United Kingdom
    		Aug 03, 2021
    EC2R 5AA London
    One, Coleman Street
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10876140
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Nov 13, 2017
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11056124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Helical Bar Developments Limited
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number2223861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0